Entity Name: | EXTENSIS IV, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 02 Oct 2014 (10 years ago) |
Document Number: | F14000004153 |
FEI/EIN Number | 01-0584674 |
Address: | 900 Route 9 North, 3rd Floor, Woodbridge, NJ, 07095, US |
Mail Address: | 900 Route 9 North, 3rd Floor, Woodbridge, NJ, 07095, US |
Place of Formation: | NEW JERSEY |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Shame Saul | Chief Financial Officer | 900 Route 9 North, Woodbridge, NJ, 07095 |
Name | Role | Address |
---|---|---|
Augustyn Richard | Chairman | 900 Route 9 North, Woodbridge, NJ, 07095 |
Name | Role | Address |
---|---|---|
Morris Blake | Chief Executive Officer | 900 Route 9 North, Woodbridge, NJ, 07095 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 900 Route 9 North, 3rd Floor, Woodbridge, NJ 07095 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-04 | 900 Route 9 North, 3rd Floor, Woodbridge, NJ 07095 | No data |
REGISTERED AGENT NAME CHANGED | 2016-09-01 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-09-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-02-23 |
ANNUAL REPORT | 2022-03-29 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-05-11 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-04-06 |
Reg. Agent Change | 2016-09-01 |
ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State